Alison Geary

Alison is the founder of the White Collar Crime and Investigations sub-group of the International Fraud Group. Her work focuses on corporate crime involving fraud, bribery, corruption, market abuse, cartels and money laundering. She acts for companies and individuals subject to Serious Fraud Office (SFO), Financial Conduct Authority (FCA) and World Bank investigations. Alison is one of the leaders of the Women in White Collar Defense Association’s London Chapter. She has extensive experience in advising UK companies and individuals subject to investigation by international authorities including the Department of Justice (USA), Securities Exchange Commission (USA), Commodity Futures Trading Commission (USA), Office of the Comptroller of the Currency (USA), European Commission (EU), Office of the Attorney General of Switzerland and Administrative Council for Economic Defense (CADE) (Brazil).